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CLINICAL SYSTEMS HOLDINGS LIMITED

Company number 05796674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
29 Aug 2023 AP01 Appointment of Mr Aaron Donald Talbot as a director on 4 July 2023
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
26 Apr 2023 TM01 Termination of appointment of Alan James Jephcote as a director on 31 January 2023
30 Nov 2022 PSC04 Change of details for Mr Graham Wilson as a person with significant control on 26 April 2022
29 Nov 2022 PSC01 Notification of Alan James as a person with significant control on 26 April 2022
30 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jul 2021 SH06 Cancellation of shares. Statement of capital on 3 June 2021
  • GBP 81.00
28 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 May 2021 CH01 Director's details changed for Mr Alan James Jephcote on 10 May 2021
12 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
28 Apr 2021 CH01 Director's details changed for Mr Graham Wilson on 15 April 2021
28 Apr 2021 CH01 Director's details changed for Dr Alan David James on 15 April 2021
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jul 2019 AP01 Appointment of Mr Alan James Jephcote as a director on 23 July 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016